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Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, PEP, Tax, Transparency

Understanding FATCA Compliance at PAA CAPITAL: Our Commitment Through GIIN

18 April 20240Comments
Introduction In the landscape of global finance, transparency and adherence to international…
AML, Banking, Blockchain, Fintech, Investments, PEP, Trade, Transparency, Wealth

Is Fintech A Partner Or An Enemy Of A Bank

2 November 20230Comments
The Blockchain Revolution: Unleashing Digital Delight! Embrace the future with open arms…
AML, Banking, Dow Jones, Membercheck, PEP, Transparency

Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented

20 March 20170Comments
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk…

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PAA CAPITAL GROUP

PAA CAPITAL (Pty) Ltd., BUSINESS ID NO. BW00000454825 in Botswana forms the hub of our African operations. It is a regulated financial institution under the auspices of the International Financial Services Centre (IFSC) through BITC (License Tax ID 85), certified by the honorable Ministry of Finance and Development. PAA CAPITAL (Pty) Ltd. is registered and licensed as a Payment Services Provider by accounts, by the honorable Bank of Botswana, with License No 014. Licensed as a Virtual Asset Services Provider (VASP) by the honorable Non-Bank Financial Institutions Regulatory Authority (NBFIRA), with License No 11/1/5 – 003, transforming the future of cross-border payments.

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